TOKEN HOLDER
0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
BALANCE
10,810,228,455.76705981 SHIB [0.00108104%]
VALUE (USD)
$129,938.95
Latest Transfers
Found 6,939 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x06d11fd...f6f77c |
2025-06-10 18:55:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,195,494,526.73829053 |
| 0x7371d68...a4c37a |
2025-06-10 18:46:11 |
Coinbase 10 |
IN
|
0x8afd854...32568f |
7,195,494,526.73829053 |
| 0x15ee05d...df1a72 |
2025-05-30 21:35:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,020,845,174.45 |
| 0x31e1905...6ace9a |
2025-05-30 07:02:47 |
Gate.io |
IN
|
0x8afd854...32568f |
6,020,845,174.45 |
| 0xb7d84bc...92ce3f |
2025-05-25 19:15:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,442,763,699 |
| 0x6f2c968...01af67 |
2025-05-25 18:05:23 |
0xf8191d9...c873aa |
IN
|
0x8afd854...32568f |
6,442,763,699 |
| 0xabfc4ef...f042ec |
2025-05-23 02:50:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,360,681,818 |
| 0x9506596...6e788f |
2025-05-23 02:38:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
5,360,681,818 |
| 0x7984799...4cda88 |
2025-05-22 08:24:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,101,675,003 |
| 0xb3b4bda...b43718 |
2025-05-22 08:03:59 |
0xf8191d9...c873aa |
IN
|
0x8afd854...32568f |
6,101,675,003 |
| 0xd4ecbee...fe5a26 |
2025-05-16 16:54:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,072,711,415 |
| 0x7b867e1...ddd6c8 |
2025-05-16 16:19:11 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,072,711,415 |
| 0x9c2d732...427cc6 |
2025-05-14 10:43:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,792,705,324 |
| 0x3ccfbac...885336 |
2025-05-14 08:14:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
4,792,705,324 |
| 0x38b4294...d2ef79 |
2025-05-13 23:02:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,068,584,129 |
| 0xe293c2a...07e256 |
2025-05-13 17:14:59 |
0xf8191d9...c873aa |
IN
|
0x8afd854...32568f |
6,068,584,129 |
| 0x42b5d01...20b231 |
2025-05-13 07:08:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,168,273,011 |
| 0xedb71ef...bc6081 |
2025-05-13 07:03:59 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,168,273,011 |
| 0x1fc1802...1aa267 |
2025-05-12 07:59:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,943,836,967 |
| 0xfbba910...479308 |
2025-05-12 07:39:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
5,943,836,967 |
| 0x0123780...bec546 |
2025-05-10 08:50:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,635,553,185 |
| 0x2146ab3...0c9a50 |
2025-05-10 08:27:11 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
5,635,553,185 |
| 0x64e4d6f...421998 |
2025-05-09 18:25:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,129,866,526 |
| 0x14857ad...7b67f9 |
2025-05-09 18:11:47 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,129,866,526 |
| 0xbee7aeb...c9927d |
2025-05-09 13:00:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,934,609,496.0043364 |
| 0x4a61583...87fd92 |
2025-05-09 12:45:35 |
Coinbase 10 |
IN
|
0x8afd854...32568f |
5,934,609,496.0043364 |
| 0x0ed0750...eb27a1 |
2025-05-09 00:39:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,433,859,052 |
| 0x7a08f91...3966ef |
2025-05-08 22:20:35 |
0x4fca851...0026e7 |
IN
|
0x8afd854...32568f |
3,433,859,052 |
| 0x7845eab...99e55a |
2025-04-27 02:26:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,756,119,633 |
| 0xcb988ce...a007f8 |
2025-04-27 02:00:11 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,756,119,633 |
| 0x3bb1fda...b60531 |
2025-04-24 16:01:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,636,747,162 |
| 0xf3925df...0e75cf |
2025-04-24 15:28:11 |
0xf8191d9...c873aa |
IN
|
0x8afd854...32568f |
6,636,747,162 |
| 0xdf5a3ca...795527 |
2025-04-17 18:11:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
11,738,085,903 |
| 0x060fba2...99e137 |
2025-04-17 17:55:23 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
11,738,085,903 |
| 0xde3da58...047b07 |
2025-04-08 10:53:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
9,607,207,968.62951318 |
| 0xec79c77...652bb6 |
2025-04-08 10:36:59 |
Coinbase 10 |
IN
|
0x8afd854...32568f |
9,607,207,968.62951318 |
| 0xeeecad4...9023cd |
2025-04-03 13:15:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,356,811,274.46533784 |
| 0x8ee76e8...3b5814 |
2025-04-03 12:51:11 |
Coinbase 10 |
IN
|
0x8afd854...32568f |
10,356,811,274.46533784 |
| 0x0356376...4f548e |
2025-03-23 18:26:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,297,125,355 |
| 0xae2c39e...6c2c15 |
2025-03-23 18:07:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
4,297,125,355 |
| 0x3863ca4...6b37a1 |
2025-03-21 18:18:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,927,045,815 |
| 0x7fd94bd...ad820d |
2025-03-21 18:13:35 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
7,927,045,815 |
| 0xe71b9ad...70241f |
2025-03-16 17:57:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,339,103,475 |
| 0x19c1243...31c7a5 |
2025-03-16 17:29:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
3,339,103,475 |
| 0x2e4b552...45955b |
2025-03-13 21:58:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
11,772,724,310 |
| 0xf992369...e474e6 |
2025-03-13 21:50:11 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
11,772,724,310 |
| 0x506fb1e...192e76 |
2025-03-11 19:21:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,730,723,726 |
| 0x4c376bd...5b7cda |
2025-03-11 19:14:11 |
OKX |
IN
|
0x8afd854...32568f |
8,730,723,726 |
| 0x5c0356c...23929c |
2025-03-10 14:59:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,334,856,776 |
| 0x228082d...9efc9d |
2025-03-10 14:03:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
7,334,856,776 |
SHIBA INU (SHIB) |
$0.000012
0.00%